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1,425

Economics jobs in Canada

Financial Crime Compliance Associate

AIA Hong Kong

Cyberjaya
On-site
MYR 100,000 - 150,000
30+ days ago
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Talent Sourcer (Technology)

NodeFlair

Kuala Lumpur
Hybrid
MYR 100,000 - 150,000
30+ days ago

Port Development Engineer

Connect Energy

Malaysia
On-site
MYR 90,000 - 120,000
30+ days ago

Content Analyst - Mandarin

LSEG

Kuching
On-site
MYR 100,000 - 150,000
30+ days ago

Senior Associate - Valuation

PwC Malaysia

Malaysia
On-site
MYR 70,000 - 90,000
30+ days ago
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Assurance (Forensic & Integrity Services), Associate

EY

Malaysia
On-site
MYR 50,000 - 70,000
30+ days ago

Experienced Associate - Valuation

PwC Malaysia

Malaysia
On-site
MYR 150,000 - 200,000
30+ days ago

Strategy and Transactions, Manager

EY

Malaysia
On-site
MYR 80,000 - 120,000
30+ days ago
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Relationship Manager (Nationwide)

AFFIN Group

Bintulu
On-site
MYR 80,000 - 120,000
30+ days ago

Marketing Manager

Talent Recruit

Malacca City
On-site
MYR 100,000 - 150,000
30+ days ago

Senior Actuarial Analyst

PEOPLE PROFILERS

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Data Entry Assistant

Experian Asia Pacific

Kuala Lumpur
On-site
MYR 20,000 - 100,000
30+ days ago

3978 - Field Material Clerk 1

Black & Veatch

Miri
On-site
MYR 20,000 - 100,000
30+ days ago

Site QC Supervisor-Mechanical Equipment

Black & Veatch

Miri
On-site
MYR 80,000 - 110,000
30+ days ago

Assurance - Financial Accounting Advisory Services - Senior Associate

EY

Malaysia
On-site
MYR 75,000 - 95,000
30+ days ago

Senior Payroll Associate, Malaysian Payroll | Malaysia

Deel

Malaysia
On-site
MYR 50,000 - 70,000
30+ days ago

Senior Manager - Capital Project & Infrastructure

PwC Malaysia

Malaysia
On-site
MYR 200,000 - 250,000
30+ days ago

Associate - Transaction Services

PwC Malaysia

Malaysia
On-site
MYR 48,000 - 60,000
30+ days ago

Supply Chain Engineer

Chartered Institute of Procurement and Supply (CIPS)

Malaysia
On-site
MYR 80,000 - 100,000
30+ days ago

Clinical Integration Specialist

ResMed

Kuala Lumpur
On-site
MYR 50,000 - 70,000
30+ days ago

PAS - Global Mobility Immigration, Supervisor

Ernst & Young Advisory Services Sdn Bhd

Kuala Lumpur
On-site
MYR 80,000 - 100,000
30+ days ago

Head of Product Planning & Development

BYD Malaysia

Selangor
On-site
MYR 250,000 - 300,000
30+ days ago

Merchandising Manager

EPS Consultants

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Manager - Capital Project & Infrastructure

PwC Malaysia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

Remote Software Test Engineer - CoinGecko

Blockchain Works

Malaysia
Remote
MYR 150,000 - 200,000
30+ days ago

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Financial Crime Compliance Associate
AIA Hong Kong
Cyberjaya
On-site
MYR 100,000 - 150,000
Full time
30+ days ago

Job summary

A leading insurance company in Cyberjaya is looking for a candidate to manage compliance screenings and implement an AML framework. The role requires a bachelor's degree and skills in Microsoft Office and Chinese. Fresh graduates are welcome to apply. This position emphasizes quality service and attention to detail within the financial regulations landscape.

Qualifications

  • Bachelor’s degree in any discipline is required.
  • Experience in life insurance operations is an advantage.
  • Advance skills in Microsoft Excel preferred.

Responsibilities

  • Process compliance screening accurately and timely.
  • Assist in implementing an AML Framework.
  • Carry out AML screening for PEP and SDN cases.

Skills

Microsoft Office
Chinese Language
Time Management
Customer Orientation
Detail Orientation
Self-motivated

Education

Bachelor’s degree

Tools

Microsoft Excel
Job description

FIND YOUR 'BETTER' AT AIA

We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.

We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.

If you believe in better, we’d love to hear from you.

About the Role

Responsible for developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crime

Operations: Processing/ Compliance Screening

  • Process all compliance screening that are out sourced to the department according to the agreed Standard Operating Procedure and guidelines.

  • Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.

  • To carry out AML and Economic Sanctioned Screening to flag out PEP, SDN(Special designated Nationals and clocked person ), tax evasion cases and adverse findings.

  • To carry out screening and reviewing activities in order to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal and financial risk.

  • Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as detailed in the Service Level Agreement (SLA) with the business partner.

  • Maintains a high level of accuracy (Quality) and seeks to improve individual quality scores with time.

  • Maintains a high level of Productivity and seeks to improve individual efficiency scores with time.

  • Maintains a good personal record of training in line with the training framework of OSS.

Job Requirements :

  • Candidate must possess at least a bachelor’s degree in any discipline. Fresh graduates are encouraged to apply.

  • Possess experience in life insurance operations, client screenings and name searches will be an advantage.

  • Proficient in Microsoft Office. Possess advance skills in Microsoft excel will be an advantage.

  • Proficient in Chinese Language

  • Committed to deliver quality service to customersand colleagues.

  • Strong time management skills to be able to manage deadline effectively.

  • Customer oriented, details oriented and self-motivated.

  • Able to work independently as well asbe a team player who works well under pressure.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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